Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohamed Ismail Ashahul Hameed
Mohamed Ismail Ashahul Hameed
Individual Promoter
over 12 years ago
Thattankandi Radhakrishnan
Thattankandi Radhakrishnan
Director
almost 15 years ago
Ramesh Radhakrishnan
Ramesh Radhakrishnan
Director
about 15 years ago

Past Directors

Mohamed Abdulla Mohamed Ismail
Mohamed Abdulla Mohamed Ismail
Director
almost 13 years ago
Bazeer Mohamed Mohamed Ibrahim
Bazeer Mohamed Mohamed Ibrahim
Director
about 15 years ago

Charges

3 Crore
05 February 2019
Bank Of Baroda
5 Lak
23 March 2021
Indusind Bank Limited
3 Crore
23 March 2021
Others
0
05 February 2019
Others
0
23 March 2021
Others
0
05 February 2019
Others
0
23 March 2021
Others
0
05 February 2019
Others
0

Documents

Form 23AC-17122020_signed
Form 20B-17122020_signed
Annual return as per schedule V of the Companies Act,1956-15122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-05032019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
List of share holders, debenture holders;-18082016
Directors report as per section 134(3)-18082016
Form MGT-7-18082016_signed
Form AOC-4-18082016_signed
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016